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Annual General Meeting

2022
Written documents to obtain shareholders' opinion in 2022
01. Letter of notification to shareholder of Vietjet Aviation Joint Stock Company
02. Shareholder’s voting form
03. Proposal on the priority order for private placement implementation
04. Proposal on the plan to adjust profit distribution
05. Proposal on the detailed adjustments of the Company's registered business lines
06. Proposal on the establishment of a commercial representative in the foreign markets
7. Power of Attorney
8. Draft Resolution
Annual General Meetings 2022
01. Resolution of the BoD and convening of the AGSM 2022
02. Invitation for AGSM 2022
03. Request for shareholders information change
04. VJC POA for attending and casting votes_AGSM 2022
05. VJC Agenda of the AGSM 2022
06. Materials of AGM 2022
07. Notice on designation and nomination of members of the Board of Directors
08. User intruction to login
09. Meeting minutes and Resolution
2021
Annual General Meetings 2021
01. Resolution of the BoD and convening of the AGSM 2021
02. Notice of hange of date and location of AGSM 2021
03. Invitation for AGSM 2021
04. Request for shareholders information change
05. VJC POA for attending and casting votes_AGSM 2021
06. VJC Agenda of the AGSM 2021
07. materials of AGM 2021
08. User intruction to login
09. Meeting minutes and Resolution
Solicitation of shareholders’ written opinion 2021
01. Letter to Shareholders
02. Ballot for solicitation of shareholders’ written opinion
03. Guidelines for voting
04.1. Proposal to the General Meeting of Shareholders on the 7th amendment and supplement to the Charter
04.2. Draft of the 7 amended and supplemented Charter
05. Proposal to the General Meeting of Shareholders on the addition of business lines
06. Draft Resolution of the General Meeting of Shareholders
07. Meeting minutes and Resolution
2020
Annual General Meetings 2020
1. Invitation
2. Agenda
3. Power of Attorney
4. Maps to VJAA

5. Document for AGM 2020
2019
Annual General Meetings 2019
1. Information disclosure AGM 2019
2. Resolution about the detail of AGM 2019
3. Invitation
4. Agenda
5. Power of Attorney
6. Nomination Form
7. Self-nomination Form
8. Curriculum Vitae
9. Documents for AGM 2019
10. Meeting minutes and Resolution AGM 2019.
2018
Sep 2018
Sep 2018: Getting approval of shareholders in written form/ Documents for getting approval of shareholders in written form
Annual General Meetings 2018
1. Resolution 10: Cut-off Date of shareholders entitled to attend AGM 2018
2. Resolution 14: Organizing AGM 2018
3. Documents for AGM 2018
2016
Annual General Meetings 2016
Video Annual General Meeting 2016-2017
1. Resolution 07: Cutoff date of shareholders entitled to attend AGM 2016
2. Resolution 11: AGM 2016
3. Invitation letter
4. Agenda
5. Power of attorney (Doc file)
6. Through the reports Proposal
7. Profit distribution proposal 2016
8. To appoint the audit firm
9. ESOP
10. The proposal to supplement and amend some articles of the Charter
11. Remuneration and expenses for the BOD and Supervisory Board Proposal
12. To increase ratio of foreign ownership
13. Apendix Profit distribution Proposal
14. Draft Rules for electing members of BOD and members of Supervisory Board
15. Draft- Rules for working at the General Meeting of Shareholders
16. The Rules for voting in the meeting of the General Meeting of Shareholders

Jan 2017: Getting approval of shareholders in written form
1. Resolution of Board of Directors
2. Minutes of counting of the votes
3. Resolution of General Shareholders Meeting in the form of written.